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FRAUD DETERRENCE
Ministry of Finance meets PSBs, investigative agencies on bank fraudsThe finance ministry convened a meeting with public sector banks, government agencies, and investigative bodies like the CBI to expedite ba...05 Dec, 2024, 12.05 AM IST- Platforms to be created for discussions with CBI to expedite investigation in bank fraud cases; FinMin holds meet with stakeholdersThe Department of Financial Services (DFS) and Central Bureau of Investigation (CBI) convened a meeting with Public Sector Banks (PSBs) in ...04 Dec, 2024, 10.18 PM IST
- Action taken against 1.6 lakh claims worth Rs 287 crores under AB-PMJAY till August 5, says Union Minister MandaviyaOver 1.6 lakh claims worth INR 287 crore have been acted upon by state health agencies under Ayushman Bharat Pradhan Mantri Jan Arogya Yoja...11 Aug, 2023, 03.25 PM IST
- AI, machine learning being used to detect potential frauds under Ayushman Bharat, Rajya Sabha toldThese technologies are used for prevention, detection and deterrence of healthcare frauds in the scheme implementation and are helpful in e...08 Aug, 2023, 04.01 PM IST
- Fraud Mustn't Freeze Banks and BusinessA small irregularity is amplified across the credit profile of a corporate borrower, affecting its business. Banks, on their part, get embr...17 May, 2022, 11.07 PM IST
- Dear RBI, you do not lack power to clean up banks, you lack the will: DamodaranPowers are what you exercise, notwithstanding what the statute provides, says Damodaran.11 Apr, 2018, 04.27 PM IST
- RBI Governor bears out what is behind PSU bank fraudsIn specific context of frauds that have surfaced recently, RBI has put the onus on the govt.16 Mar, 2018, 07.23 PM IST
- Non-compliance to be 'very costly' for companies: GovernmentThe Ministry of Corporate Affairs has already struck off more than 2.24 lakh companies that have not been doing business for long.26 Dec, 2017, 06.16 PM IST
- Frauds can't be wished away; banks among easy prey: RBI Deputy Governor R GandhiStating that banks and financial institutions are easy prey for fraudsters, RBI's Deputy Governor R Gandhi has asked banks to remain consta...28 Jun, 2015, 02.36 PM IST
- New Companies Act 'draconian', feel auditors; officials if found guilty of fraud then liable to pay 3 times of amount involvedWhile the previous law allowed professionals to get away with a fine for most offences, Companies Act, 2013 stipulates jail terms of up to ...18 Apr, 2014, 04.10 AM IST
- Rajat Gupta challenges $ 13.9 mn insider trading fineGupta has asked a US appeals court to overturn a court's ruling that he pay a hefty $ 13.9 million fine in the insider trading case and sou...06 Nov, 2013, 10.22 PM IST
- Serious Fraud Investigation Office plans early warning system to detect fraudTo strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.14 Mar, 2013, 03.05 PM IST
- SFIO to get more powers, act as deterrent to frauds: Sachin PilotSFIO is a multi-disciplinary organisation under the Corporate Affairs Ministry and is mandated to investigate white-collar crimes and fraud...06 Jan, 2013, 01.28 PM IST
- Co Bill for refund of benefits in case of Satyam type fraudsCompanies Bill 2011 stipulates that such officials will have to refund the remuneration received in case the accounts are re-stated.25 Dec, 2011, 11.30 AM IST
- Cheques to have more security features: RBICheques will have more security features like water marks and invisible logo with the Reserve Bank of India (RBI) deciding to ask banks to ...24 Feb, 2010, 11.11 AM IST
- But for the forgery, Satyam was a work of art: DamodaranHad it not been for a fraud, the way things were manipulated for over seven years in IT major Satyam Computer could be a "work of art", for...03 May, 2009, 03.13 PM IST
- MNCs queue up to Certified Fraud Examiners after Satyam scamIn a bid to safeguard their firms against fraud, many multinational companies are contacting Certified Fraud Examiners for checking their a...09 Jan, 2009, 04.58 PM IST
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